GEOPOLS.LV, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
69 by profit
81 by paid taxes
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GEOPOLS.LV" |
| Registration number, date | 40203109804, 05.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.12.2017 |
| Legal address | Valdeķu iela 51 – 31, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GEOPOLS.LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.6 | 3.1 | 8.49 |
| Personal income tax (thousands, €) | 0.21 | 0.6 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 2.49 | 0.53 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 05.12.2017 | 05.12.2017 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 05.12.2017 | 05.12.2017 |
Contacts in cooperation with
Apply information changes
"GEOPOLS.LV", SIA
Dīķa 44 - 303, Rīga, LV-1004 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (137.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdes sedes protokols | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (104.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (91.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (264.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (963.56 KB) | €11.00 |
2017 |
Annual report | 05.12.2017 - 31.12.2017 | 23.04.2018 | PDF (249.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.04 KB | 01.12.2017 | 28.11.2017 | 1 |
Memorandum of association |
TIF | 53.56 KB | 01.12.2017 | 28.11.2017 | 2 |
Shareholders’ register |
TIF | 63.17 KB | 01.12.2017 | 28.11.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 258.84 KB | 01.12.2017 | 30.11.2017 | 6 |
Announcement regarding the legal address |
TIF | 10.26 KB | 01.12.2017 | 28.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.57 KB | 01.12.2017 | 28.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.61 KB | 01.12.2017 | 28.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.48 KB | 01.12.2017 | 28.11.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register